---
title: "MANUEL BEZZINA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f
json: https://whiteintel.dev/api/public/dossier/b2f6259f-e36d-5d43-b6a6-fe935c389e5f
identifier: icij:icijol-55001022
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUEL BEZZINA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001022`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2f6259f-e36d-5d43-b6a6-fe935c389e5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MANUEL BEZZINA COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078230` — https://whiteintel.dev/entity/3791e03e-07a8-5c06-8c23-999639a4383e
- **MANUEL BEZZINA COMPANY LIMITED** — GLEIF · `lei:25490063EH5YZ21JVV40` — https://whiteintel.dev/entity/8cfd8a1b-1f9e-591a-893a-395f46833e66

## Ownership & control

### Owners / controllers

- **JOSEPH BEZZINA** (shareholder of) — https://whiteintel.dev/entity/6e3025fc-bc6d-5eb3-9d7f-0adf237db067
- **EMMANUEL BEZZINA** (shareholder of) — https://whiteintel.dev/entity/1615e6ee-26ff-5d54-8baa-d30a63d1a835
- **CONNIE BEZZINA** (shareholder of) — https://whiteintel.dev/entity/e992f373-0bd0-5dff-931c-7ce2944cc4cf
- **MARIA GRIMA** (shareholder of) — https://whiteintel.dev/entity/1da7186f-b76d-549b-adaf-e8157eca1468

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001022

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MANUEL BEZZINA COMPANY LIMITED** — https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL BEZZINA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/b2f6259f-e36d-5d43-b6a6-fe935c389e5f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._